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Shipping Corporation of India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523598 | NSE Symbol : SCI | ISIN : INE109A01011 | Industry : Shipping |


Board Meeting
Announcement Date Date Of Meeting Purpose
06-May-2024 17-May-2024 SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve audited standalone and consolidated financial results for the quarter and year ended on 31.03.2024 and consider dividend on equity shares if any Outcome of Board Meeting and Compliance of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 17.05.2024)
23-Jan-2024 09-Feb-2024 SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31.12.2023. Outcome of Board Meeting dated 09.02.2024. Outcome of Board Meeting and Compliance of Regulation 30 and 33 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 09/02/2024)
23-Oct-2023 03-Nov-2023 SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September 2023. Outcome of Board Meeting and Compliance Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015 (As per BSE Announcement Dated on 03/11/2023) Shipping Corporation of India Limited has informed the Exchange regarding Copies of Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30.09.2023. (As Per BSE Announcement Dated on 06/11/2023)
03-Jul-2023 04-Aug-2023 SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 Outcome of Board Meeting and Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 04.08.2023)
19-Apr-2023 09-May-2023 SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated financial results for the for the quarter and year ended on 31.03.2023 and consider dividend on equity shares if any. SCI : Shipping Corporation Of India Limited has informed the Exchange that Board of Directors at its meeting held on 09.05.2023, recommended Final Dividend of Re.0.44 per equity share. Outcome of Board Meeting and Compliance of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 09.05.2023)
10-Mar-2023 20-Mar-2023 With reference to the above captioned subject and referred matter, we hereby inform that a Meeting of the Board of Directors of The Shipping Corporation of India Limited ('SCI') is scheduled to be held on Monday, 20th March, 2023, inter-alia, to fix the Record Date for determining the eligibility of shareholders for allotment of Equity Shares in the ratio of 1 (one) equity share of the face value of Rs. 10/- (Rupees Ten) each of the Resulting Company for every 1(one) equity share of face value Rs.10/- (Rupees Ten) credited as fully paid-up held in the Demerged Company, as per the Scheme of Arrangement as sanctioned by Hon'ble Ministry of Corporate Affairs vide its order dated 22.02.2023, followed by Board Meeting of Shipping Corporation of India Land and Assets Limited for taking on record the said Record Date as fixed by Board of SCI. The Board at its Meeting held today has fixed the record date as 31.03.2023 (As Per BSE Announcement dated on 20.03.2023)
20-Jan-2023 03-Feb-2023 SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the unaudited financial results for the period ended December 31 2022 The Board of Directors of the Company at their Meeting held today on 03.02.2023 have considered and approved the Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended on 31.12.2022. The copy of the Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended on 31.12.2022 along with copy of Limited Review Report signed by Statutory Auditors of the Company is enclosed herewith. Further, the Board of Directors of the Company unanimously approved an addendum to the Affidavit dated 17th January 2022 which was submitted to the Ministry of Corporate Affairs. The Disclosure required under Regulation 32 of SEBI (LODR) Regulation, 2015 is also enclosed herewith and will also be made under separate tab provided by Stock Exchanges. The Meeting of Board of Directors commenced at 1400 hours and concluded at 1905 hours. In continuation to our earlier communication on the captioned subject, we hereby request to read the date mentioned in the earlier communication as 17th January 2023 instead of 17th January 2022. It is further clarified and confirmed that the change in the Outcome is only to the extent of change mentioned above. (As Per BSE Announcement Dated on 03/02/2023)
21-Oct-2022 04-Nov-2022 SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Shipping Corporation Of India Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30.09.2022 Shipping Corporation Of India Limited has informed the Exchange about Board Meeting held on 04-Nov-2022 to consider financial statements for the period ended September 2022 At the meeting of Board of Directors of SCI held on 04.11.2022, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter and Half year ended on 30.09.2022. The copy of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report by Statutory Auditors of the Company is enclosed herewith. The Meeting of Board of Directors commenced at 1400 hours and concluded at 1740 hours. (As Per BSE Announcement dated on 04.11.2022)
30-Jul-2022 05-Aug-2022 SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of SCI is scheduled to be held on 05.08.2022 for approving the Unaudited Standalone and Consolidated Financial Results for quarter ended 30.06.2022. It is also informed that as per SCI Code of Conduct for Prevention of Insider Trading the trading window has been closed from 01.07.2022 up to forty eight hours after announcement of financial results. Kindly take the same on your records. Thanking You. At the meeting of Board of Directors of SCI held on 05.08.2022, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter ended on 30.06.2022. The copy of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report by Statutory Auditors of the Company is enclosed herewith. The Meeting of Board of Directors commenced at 1430 hours and concluded at 1940 hours. Submitted for your information and kindly take the same on your records. Thanking You. In continuation to our earlier announcement dated 20.06.2022 and in compliance with the provisions of Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify to the stock exchanges that: Pursuant to Section 203 of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015,the Audit Committee and the Board in its Meeting dated 04th August 2022 and 05th August 2022 respectively have considered and approved the appointment of Shri Subramanya Prakash as Chief Financial Officer (C.F.O) of the Company with effect from 05.08.2022. The brief profile is attached as Annexure 1 Submitted for your information, kindly take the same on your records. Thanking You, In continuation to our earlier announcement dated 11.07.2022 and in compliance with the provisions of Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify the stock exchanges that: The Board in its Meeting dated 05th August 2022 has approved the appointment of M/s Mehta and Mehta, Company Secretaries as the Practicing Company Secretary and Secretarial Auditor of the Company for period of two (2) years with effect from 01.07.2022 to 30.06.2024 in terms of provisions of Section 204 of the Companies Act, 2013 & the Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brief profile of Secretarial Auditor is enclosed as Annexure- 1. Submitted for your information, kindly take the same on your records. Thanking You, (As per BSE Announcement Dated on 05/08/2022) Enclosed herewith are copies of Newspaper clippings of Unaudited Financial Results for the quarter ended 30.06.2022 published in the 'Financial Express', 'Loksatta' and 'Jansatta'. (As Per BSE Announcement Dated on 08/08/2022)
28-Apr-2022 06-May-2022 Audited Results & Dividend SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby notify that a meeting of the Board of Directors of SCI is scheduled to be held on 06.05.2022 inter alia to; (i) Consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022. (ii) Consider Dividend on equity shares, if any. It is also informed that as per 'SCI Code of Conduct for Prevention of Insider Trading' the trading window has been closed from 01.04.2022 up to forty-eight hours after announcement of financial results. Kindly take the same on your records. Thanking You. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that at the said Board Meeting, the Board has recommended a dividend of Re.0.33 /- per equity share of face value of Rs.10 each ie, 3.3 % per share, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend would be paid within 30 days from the date of its declaration at the AGM. This is for your information and records. We wish to inform you that at the meeting of Board of Directors of SCI held on 06.05.2022, the Board has considered and approved the Audited Standalone and Consolidated Financial Results for quarter and year ended on 31.03.2022. The said Audited Financial Results along with copy of Auditors'' Report with unmodified opinion and declaration to that effect is enclosed herewith.Further in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, it is informed that at the said Board Meeting, the Board has recommended a dividend of Re.0.33 /- per equity share of face value of Rs.10 each ie, 3.3 % per share, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend would be paid within 30 days from the date of its declaration at the AGM. .The Meeting of Board of Directors commenced at 14:30 hours and concluded at. 20:45 hours.This is for your information and records. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that at the said Board Meeting, the Board has recommended a dividend of Re.0.33 /- per equity share of face value of Rs.10 each ie, 3.3 % per share, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend would be paid within 30 days from the date of its declaration at the AGM. This is for your information and records. (As Per BSE Announcement Dated on 06.05.2022) This is in reference to the announcement dated 06.05.2022 relating to Outcome of Board Meeting. In reference to communication received from NSE vide email dated 13th May, 2022 (Annexure1), please find attached Machine Readable / Legible copy Form of Financial Results (Annexure2). Kindly note there is no change in the Financial Results which was submitted on 06.05.2022. This is for your information and records. Thanking You (As Per BSE Announcement dated on 14.05.2022)
19-Jan-2022 31-Jan-2022 SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of SCI is scheduled to be held on 31.01.2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 31.12.2021. It is also informed that as per SCI Code of Conduct for Prevention of Insider Trading Policy the trading window has already been closed from 01.01.2022 and shall remain closed up to forty eight (48) hours after announcement of financial results. Kindly take the same on your records. Thanking You At the meeting of Board of Directors of SCI held on 31.01.2022, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter and Nine Months ended on 31.12.2021.The copy of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report by Statutory Auditors of the Company is enclosed herewith.The Meeting of Board of Directors commenced at 1500 hours and concluded at 1815 hours. Submitted for your information and kindly take the same on your records.Thanking You. At the meeting of Board of Directors of SCI held on 31.01.2022, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter and Nine Months ended on 31.12.2021. The copy of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report by Statutory Auditors of the Company is enclosed herewith. The Meeting of Board of Directors commenced at 1500 hours and concluded at 1815 hours. Submitted for your information and kindly take the same on your records. Thanking You. Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform the Stock Exchanges that the Statement of Deviation or Variation is reviewed by the Audit Committee at their Meeting held on 31.01.2022.The copy of Statement of Deviation or Variation is enclosed herewith as Annexure-1 as per the latest format prescribed by the SEBI. This is for your information and records. Thanking You. (As Per BSE Announcement Dated on 31.01.2022) In continuation to our Announcement dated 14TH May 2021 and in compliance with the provisions of the SEBI 2015, we hereby notify the Stock Exchanges that:Shri Dipankar Haldar has ceased to be the Company Secretary and Compliance Officer of the Shipping Corporation of India Limited on 31.01.2022. Further, the Board of Directors at their Meeting held on 31.01.2022 have appointed Smt Swapnita Vikas Yadav, a qualified Company Secretary bearing ACS Number - 64626 as the new Company Secretary and Compliance Officer of the Company with effect from 01.02.2022.Further, in terms of Regulation 30(5) of the SEBI, LODR Regulation, 2015, kindly find below the contact details of the Company Secretary and Compliance Officer:Name and Designation: Smt Swapnita Vikas Yadav, Company Secretary and Compliance Officer Email ID: swapnita.rane@sci.co.in Phone No: 022-2277 2220 (As Per BSE Announcement Dated on 01/02/2022)
25-Oct-2021 01-Nov-2021 Quarterly Results At the meeting of Board of Directors of SCI held on 01.11.2021, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for quarter and half year ended on .09.2021. the copy of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report by Statutory Auditors of the Company is enclosed herewith. The Meeting of Board of Directors commenced at 1400 hours and concluded at 1750 hours. Submitted for your information and kindly take the same on your records. Thanking You. (As per BSE Announcement Dated on 01/11/2021)
28-Jul-2021 03-Aug-2021 SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of SCI is scheduled to be held on 03.08.2021 for approving the Unaudited Standalone and Consolidated Financial Results for quarter ended 30.06.2021. It is also informed that as per 'SCI Code of Conduct for Prevention of Insider Trading' the trading window has been closed from 01.07.2021 up to forty eight hours after announcement of financial results. Kindly take the same on your records. At the meeting of Board of Directors of SCI held on 03.08.2021, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter ended on 30.06.2021. The copy of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report by Statutory Auditors of the Company is enclosed herewith. The Meeting of Board of Directors commenced at 1245 hours and concluded at 1500 hours. Submitted for your information and kindly take the same on your records. Thanking You. (As Per BSE Announcement dated on 03.08.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that: In reference to the above captioned subject, The Board of Directors of the Company in its meeting held on 3rd August, 2021, has considered and approved the Scheme of Arrangement for Demerger of 'Non-Core Assets' ('Demerged Undertaking') of The Shipping Corporation of India Limited ('Demerged Company'). The Company is taking necessary actions to obtain all necessary approvals from the Competent Authority/ies to bring this Scheme into effect. Once the necessary approvals are obtained, the Company will furnish the details to the Stock Exchanges. The detailed disclosure as required under Regulation 30 of the Listing Regulations, 2015 read with Circular CIR/CFD/CMD/4/201 5 dated 09.09.2015 is enclosed as Annexure 1 to this Outcome. (As Per BSE Announcement Dated on 04.08.2021)
06-May-2021 13-May-2021 SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2021 ,inter alia, to consider and approve (i) consider and approve the Standalone and Consolidated Audited Financial Results for quarter and year ended March 31, 2021. (ii) consider dividend on equity shares, if any. It is also informed that as per 'SCI Code of Conduct for Prevention of Insider Trading' the trading window has been closed from 01.04.2021 up to forty-eight hours after announcement of financial results. A notice of the said Board Meeting will also be published in English, Hindi and Marathi newspapers. Kindly take the same on your records. Thanking You. We wish to inform you that at the meeting of Board of Directors of SCI held on 13.05.2021, the Board has considered and approved the Audited Standalone and Consolidated Financial Results for quarter and year ended on 31.03.2021. The said Audited Financial Results along with copy of Auditors'' Report with unmodified opinion and declaration to that effect is enclosed herewith. Further in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that at the said Board Meeting, the Board has recommended a dividend of Re.0.25 /- per equity share of face value of RS.10 each ie, 2.5% per share subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend would be paid within 30 days from the date of its declaration at the AGM. The Meeting of Board of Directors commenced at 17:30 hours and concluded at. 20:15 hours. This is for your information and records In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that at the said Board Meeting, the Board has recommended a dividend of Re.0.25 /- per equity share of face value of RS.10 each ie, 2.5% per share subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend would be paid within 30 days from the date of its declaration at the AGM. This is for your information and records. (As Per BSE announcement Dated 13.05.2021)
27-Jan-2021 05-Feb-2021 SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of SCI is scheduled to be held on 05.02.2021 for approving the Unaudited Standalone and Consolidated Financial Results for quarter ended 31.12.2020. It is also informed that as per 'SCI Code of Conduct for Prevention of Insider Trading' the trading window has been closed from 01.01.2021 up to forty eight hours after announcement of financial results. A notice of the said Board Meeting will also be published in English and Marathi newspapers. Kindly take the same on your records. At the meeting of Board of Directors of SCI held on 05.02.2021, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter and Nine Months ended on 31.12.2020. The copy of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report by Statutory Auditors of the Company is enclosed herewith. The Audit Committee and the Board of Directors also approved the extension of present contract of M/s Amitray & Co. as Internal (External) Auditors of SCI with effect from 01.04.2021 to 31.03.2022 on the same Terms and Conditions. The Meeting of Board of Directors commenced at 1400 hours and concluded at 1800 hours. Submitted for your information and kindly take the same on your records. (As per BSE Announcement Dated on 5/2/2021)
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